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HSBC Co-operation Group.</DIV>
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Address: HSBC Holdings plc</DIV>
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8 Canada Square London E14 5HQ</DIV>
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Direct Tel:+44-792-450-4146 Or :++44-705-382-6048</DIV>
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REF: BBL/IRD/CGX/HSBC/ABY/NRI/ACCT: 00/17/08/30/04</DIV>
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Date: Monday,07 October 2013.</DIV>
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Dear Sir/ Beneficiary,</DIV>
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</DIV>
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</DIV>
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How are you today? Hope all is well with you and your family? I hope this mail finds you in</DIV>
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an excellent condition of health. I am Mr. James Anderson. The Executive Head offshore</DIV>
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</DIV>
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account department at HSBC Bank Plc London, personally I communicated with you to disclose a</DIV>
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</DIV>
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mutual outstanding transaction which will benefit us about $125,000,000 (One Hundred And</DIV>
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</DIV>
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Twenty-five Million U.S Dollars) within the next weeks as soon as you are willing and ready</DIV>
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to co-operate in this transaction.</DIV>
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</DIV>
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During the auditing and closing of all financial records at the HSBC Account Department 2012</DIV>
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</DIV>
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annual Debit and deposited fund confirmation, it was discovered from the records of</DIV>
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</DIV>
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outstanding Investment fund deposited by a foreign Investor (Mr. F.JOEL WAWORUNDENG ) this</DIV>
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</DIV>
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Investor deposited the sum $125,000,000 (One Hundred And Twenty-five Million U.S Dollars)has</DIV>
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</DIV>
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been floating since 2009 with HSBC Bank Plc ,Offshore Investment account and after my</DIV>
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</DIV>
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Investigations to locate the beneficiary (Mr.F.JOEL WAWORUNDENG) Address at Indonesia to</DIV>
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</DIV>
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found out this man was among the people who died at the Tsunami disaster in 2011 ,Also all</DIV>
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</DIV>
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efforts to get the relatives of this beneficiary was abortive.</DIV>
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</DIV>
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On a second attempt,I also review the offshore Investment documentations which was deposited</DIV>
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at my department and also confirm that this fund was deposited as Investment Lodgment</DIV>
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deposit by the contractor whereby the customer have not registered anybody/company name as</DIV>
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</DIV>
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next of kin to this fund. Prior to my confirmation on this Investment fund documentation I</DIV>
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realized on the documentation that this fund was not declared to the British Government</DIV>
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during the time of deposit by the deceased beneficiary.</DIV>
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</DIV>
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I therefore seek your assistance to stand as his next of kin for this Investment fund, Since</DIV>
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</DIV>
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all documentations and proof of this deposited fund are on my department we can put a claim</DIV>
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</DIV>
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proposal letter to HSBC Bank, to re-claim the deposited funds through the British</DIV>
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</DIV>
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International Investment proclamation ACT which will enable the HSBC London to release and</DIV>
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transfer the heir/ fund to your Bank account.</DIV>
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</DIV>
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Moreover, with my position at HSBC account Department we can successfully claim the fund and</DIV>
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</DIV>
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you will get 40% = US$50,000,000 (Fifty Million U.S Dollar) of the $125,000,000 (One Hundred</DIV>
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</DIV>
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And Twenty-five Million U.S Dollars)as your personal share and I will get 60% as my share .</DIV>
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</DIV>
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The claim process for this transaction will commence as soon as you are willing and ready to</DIV>
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keep this deal confidential so we can work together, the fund will be transferred to your</DIV>
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designated Bank account by as soon as you start the claim process at the account department.</DIV>
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</DIV>
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I will fill you in with further details upon your reply .You can call me directly on this</DIV>
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</DIV>
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private telephone number so that we can discuss more on how to transfer this funds to your</DIV>
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designated account in your country .Tel:+44-792-450-4146 Or :++44-705-382-6048</DIV>
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</DIV>
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IMPORTANT:Strictly send your response to Email:jamesanderson316gsm316@mail.ru</DIV>
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</DIV>
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I look forward to your affirmative response.</DIV>
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Yours faithfully</DIV>
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Mr. James Anderson</DIV>
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</DIV>
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Head offshore Banking and Investment Dept.</DIV>
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Computer & IT Director</DIV>
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HSBC Co-operation, Liverpool</DIV>
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Branch office London.</DIV>
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Make It A Great Day! And Treat As Confidential</DIV>
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Thank You; I Hope You Are Having A Great Day!</DIV>
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</DIV>
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